Resolutions for Winding-up

Sir Benfro - PembrokeshireAbertawe - SwanseaSA1 4AW51.618869-3.951004SA61 1TN51.801259-4.9644832023-09-152023-09-292023-10-04TSO (The Stationery Office), customer.services@thegazette.co.uk445518564191

FEEL GOOD MAGAZINE LIMITED

(Company Number 12292081)

Trading Name: Feel Good Magazine

Registered office: Sports House, Cambrian Place, Haverfordwest, Pembrokeshire, SA61 1TN

Principal trading address: Sports House, Cambrian Place, Haverfordwest, Pembrokeshire, SA61 1TN

At a general meeting of the above named company, duly convened, and held on 29 September 2023, the following resolutions were passed

"That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that the company be wound up the under a Creditors Voluntary Liquidation

"That Simon Thomas Barriball and Gareth Bishop of McAlister & Co Insolvency Practitioners Limited, 10 St Helen`s Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately".

Creditors confirmation: The appointment of Simon Thomas Barriball and Gareth Bishop as Joint Liquidators was confirmed by a deemed consent process which was completed on 15 September 2023

Joint Liquidator: Simon Thomas Barriball (IP number 11950) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

Joint Liquidator: Gareth Bishop (IP number 17870) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

Date of Appointment: 29 September 2023

For further details contact Caitlin Lau on 03300 563600 or at creditors@mcalisterco.co.uk

Timothy Evans, Director